H&R Vehicle Management Ltd is a private limited company situated at 6 Hilltop Way, Stanmore HA7 3DB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-09, this 3-year-old company is run by 1 director.
Director Michal G., appointed on 01 January 2024.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "freight transport by road" (Standard Industrial Classification code: 49410). According to Companies House database there was a name change on 2021-04-15 and their previous name was H&R Transportation Ltd.
The latest confirmation statement was sent on 2023-10-15 and the deadline for the subsequent filing is 2024-10-29. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 6 Hilltop Way |
| Town | Stanmore |
| Post code | HA7 3DB |
| Country of origin | United Kingdom |
| Registration Number | 12940565 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 January 2024
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Michal G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Zenon B. This PSC owns 75,01-100% shares. Moving on, there is Henrik B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michal G.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Zenon B.
| Notified on | 13 December 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Henrik B.
| Notified on | 9 October 2020 |
| Ceased on | 10 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| H&R Transportation | April 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, March 2024 |
officers | Free Download (2 pages) |
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